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RPE INVESTMENTS LIMITED

Company number 09665825

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 2.67
05 Sep 2017 SH02 Sub-division of shares on 7 August 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 07/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2017 AA Full accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Sep 2016 AD03 Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
11 Aug 2016 RP04AP01 Second filing for the appointment of Julian Hodge as a director
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
16 Jun 2016 AD03 Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
16 Jun 2016 AD02 Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
10 Mar 2016 AP01 Appointment of Mr Julian Hodge as a director on 29 February 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 11/08/2016
10 Mar 2016 TM01 Termination of appointment of Nigel Peter Gilpin as a director on 29 February 2016
16 Nov 2015 AP01 Appointment of Mr Nigel Peter Gilpin as a director on 13 November 2015
02 Jul 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 March 2016
02 Jul 2015 AP01 Appointment of Mr Steven Paul Rigby as a director on 2 July 2015
02 Jul 2015 AD01 Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 2 July 2015
02 Jul 2015 TM01 Termination of appointment of Tracy Lee Plimmer as a director on 2 July 2015
01 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-01
  • GBP 2